Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawankumar Agarwal
Pawankumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Amit Mahajan Vijaykumar
Amit Mahajan Vijaykumar
Director
over 8 years ago
Shivam Pawankumar Agarwal
Shivam Pawankumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-25112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Interest in other entities;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Directors report as per section 134(3)-14102020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-14092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form DPT-3-28062019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-01092018